Banks and Banking Cases filed in the Second Circuit Courts
Cases 191 - 200 of 517
Consumer Financial Protection Bureau v. Affinion Group, LLC et al
as 3:2015cv01005
Plaintiff: Consumer Financial Protection Bureau
Defendant: Affinion Group, LLC , Affinion Group Holdings, Inc. , Affinion Group Inc. and others
Cause Of Action: 28 U.S.C. § 1345
Sanou v. Mariner's Bank
as 1:2015cv04927
Plaintiff: Eugene Sanou
Defendant: Mariner's Bank
Cause Of Action: 28 U.S.C. § 1331
The New York Bankers Association, Inc. v. The City of New York et al
as 1:2015cv04001
Plaintiff: The New York Bankers Association, Inc.
Defendant: The City of New York , The New York Department of Finance and The Community Investment Advisory Board
Cause Of Action: 12 U.S.C. § 1461
Muquit et al v. Bank of America, N.A.
as 1:2015cv02656
Defendant: BAC Home Loan Servicing, LP and Bank of America, N.A.
Plaintiff: Sheikh Muquit
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Muquit et al v. Bank of America, N.A.
as 2:2015cv02656
Plaintiff: BAC Home Loan Servicing, LP and Sheikh Muquit
Defendant: Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jura v. HSBC Bank USA, N.A. et al We have downloadable decisions or orders for this case
as 1:2012cv06224
Plaintiff: Darek Jura and Jura
Defendant: HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The Estate of Virginia Venable Rapp et al v. Merrill Lynch Trust Company, FSB et al
as 1:2015cv02081
Plaintiff: The Estate of Virginia Venable Rapp , William V. Rapp and Elizabeth Rapp Hostrop
Defendant: Merrill Lynch Trust Company, FSB and Bank Of America Corporation
Cause Of Action: 15 U.S.C. § 45
Wiederspan et al v. The Republic of Cuba We have downloadable decisions or orders for this case
as 1:2015cv01983
Plaintiff: Marilyn Wiederspan
Defendant: The Republic of Cuba
Cause Of Action: 28 U.S.C. § 1783
Voss v. Bank of America, N.A., et al We have downloadable decisions or orders for this case
as 5:2015cv00232
Plaintiff: Deborah Voss
Defendant: Bank of America, N.A. and OCWEN Loan Servicing, LLC
Cause Of Action: 15 U.S.C. § 1640
Reese, et al v. Bahash, et al We have downloadable decisions or orders for this case
as 1:2008cv07202
Plaintiff: Claude A. Reese and Boca Raton Firefighters and Police Pension Fund
Petitioner: Bristol County Retirement System, Empire State Carpenters Annuity Fund and Empire State Welfare Fund
Defendant: Robert J. Bahash, McGraw-Hill Companies, Inc. and Harold McGraw, III
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other

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